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Godiva Financial Services Limited COVENTRY

Founded in 1986, Godiva Financial Services, classified under reg no. 02052389 is an active company. Currently registered at Oakfield House Po Box 600 CV3 9YR, Coventry the company has been in the business for 38 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

There is a single director in the firm at the moment - Lee R., appointed on 28 April 2023. In addition, a secretary was appointed - Gurdeep B., appointed on 29 July 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Godiva Financial Services Limited Address / Contact

Office Address Oakfield House Po Box 600
Office Address2 Binley Business Park
Town Coventry
Post code CV3 9YR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02052389
Date of Incorporation Thu, 4th Sep 1986
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 38 years old
Account next due date Sat, 30th Sep 2023 (222 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Lee R.

Position: Director

Appointed: 28 April 2023

Gurdeep B.

Position: Secretary

Appointed: 29 July 2022

Peter F.

Position: Director

Appointed: 30 November 2020

Resigned: 27 April 2023

Michele F.

Position: Director

Appointed: 27 April 2017

Resigned: 30 November 2020

Thomas C.

Position: Secretary

Appointed: 22 November 2013

Resigned: 29 July 2022

Brona M.

Position: Secretary

Appointed: 10 April 2013

Resigned: 21 November 2013

Gillian D.

Position: Secretary

Appointed: 20 June 2011

Resigned: 09 April 2013

John L.

Position: Director

Appointed: 14 October 2010

Resigned: 27 April 2017

Robert G.

Position: Director

Appointed: 18 May 2007

Resigned: 14 October 2010

Nailesh R.

Position: Secretary

Appointed: 25 July 2006

Resigned: 20 June 2011

David S.

Position: Director

Appointed: 16 November 2005

Resigned: 31 March 2014

John T.

Position: Director

Appointed: 17 November 1999

Resigned: 18 May 2007

Patrick F.

Position: Director

Appointed: 30 May 1991

Resigned: 15 December 1999

Martin R.

Position: Director

Appointed: 30 May 1991

Resigned: 14 December 2005

Martyn E.

Position: Secretary

Appointed: 30 May 1991

Resigned: 25 July 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Coventry Building Society from Coventry, England. This PSC is classified as "a building society" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Coventry Building Society

Coventry House Harry Weston Road, Coventry, CV3 2TQ, England

Legal authority Building Societies Act 1986
Legal form Building Society
Country registered United Kingdom
Place registered Mutuals Registrar
Registration number 148b
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, November 2023 		Free Download (2 pages)

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